138 GRAND DRIVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8NS

Company number 04451996
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 5 THORNTON ROAD, LONDON, SW14 8NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 8 ; Director's details changed for Mrs Geraldine Robinson on 25 June 2016. The most likely internet sites of 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED are www.138granddrivemanagementcompany.co.uk, and www.138-grand-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.138 Grand Drive Management Company Limited is a Private Limited Company. The company registration number is 04451996. 138 Grand Drive Management Company Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of 138 Grand Drive Management Company Limited is 5 Thornton Road London Sw14 8ns. . LEYGONIE, Gibert Adrian is a Secretary of the company. ANDREOU, George is a Director of the company. COOPER, Cyrus Dinshaw is a Director of the company. COSGROVE, Geraldine Marie is a Director of the company. FARIA, Winn Eric is a Director of the company. ROBINSON, Garth is a Director of the company. ROBINSON, Geraldine is a Director of the company. SMITH, Ian Leigh is a Director of the company. Secretary COWELL, Zoe has been resigned. Secretary FARIA, Winn Eric has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHEN, Stephanie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWELL-JONES, Zoe Alexandra has been resigned. Director FARIA, Winn Eric has been resigned. Director FISHER, Ian David has been resigned. Director FISHER, Vivienne Carol has been resigned. Director HAMILTON, Peter David has been resigned. Director LEYGONIE, Gibert has been resigned. Director MALLETT, Anthony has been resigned. Director MALLETT, Sally has been resigned. Director MAVIN, Robert Roy has been resigned. Director O'DONOGHUE, Francis Lawrence has been resigned. Director SCOTT, Simon Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEYGONIE, Gibert Adrian
Appointed Date: 17 June 2009
Director
ANDREOU, George
Appointed Date: 13 March 2014
72 years old
Director
COOPER, Cyrus Dinshaw
Appointed Date: 30 May 2002
72 years old
Director
COSGROVE, Geraldine Marie
Appointed Date: 30 May 2002
53 years old
Director
FARIA, Winn Eric
Appointed Date: 31 May 2003
55 years old
Director
ROBINSON, Garth
Appointed Date: 20 January 2008
52 years old
Director
ROBINSON, Geraldine
Appointed Date: 15 June 2007
48 years old
Director
SMITH, Ian Leigh
Appointed Date: 30 May 2002
90 years old

Resigned Directors

Secretary
COWELL, Zoe
Resigned: 17 June 2009
Appointed Date: 13 February 2007
Secretary
FARIA, Winn Eric
Resigned: 13 February 2007
Appointed Date: 30 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Director
CHEN, Stephanie
Resigned: 13 August 2007
Appointed Date: 31 May 2005
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002
35 years old
Director
COWELL-JONES, Zoe Alexandra
Resigned: 13 March 2014
Appointed Date: 13 February 2007
44 years old
Director
FARIA, Winn Eric
Resigned: 13 February 2007
Appointed Date: 30 May 2002
55 years old
Director
FISHER, Ian David
Resigned: 31 May 2006
Appointed Date: 17 October 2002
52 years old
Director
FISHER, Vivienne Carol
Resigned: 17 October 2002
Appointed Date: 30 May 2002
57 years old
Director
HAMILTON, Peter David
Resigned: 11 December 2006
Appointed Date: 30 May 2002
46 years old
Director
LEYGONIE, Gibert
Resigned: 17 June 2009
Appointed Date: 17 September 2007
47 years old
Director
MALLETT, Anthony
Resigned: 20 January 2008
Appointed Date: 24 May 2005
50 years old
Director
MALLETT, Sally
Resigned: 20 January 2008
Appointed Date: 24 May 2005
50 years old
Director
MAVIN, Robert Roy
Resigned: 31 October 2002
Appointed Date: 30 May 2002
64 years old
Director
O'DONOGHUE, Francis Lawrence
Resigned: 17 September 2007
Appointed Date: 31 October 2002
67 years old
Director
SCOTT, Simon Andrew
Resigned: 23 March 2005
Appointed Date: 30 May 2002
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

138 GRAND DRIVE MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 8
11 Jul 2016
Director's details changed for Mrs Geraldine Robinson on 25 June 2016
11 Jul 2016
Director's details changed for Mr Garth Robinson on 25 June 2016
25 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 78 more events
17 Aug 2002
New director appointed
17 Aug 2002
Ad 30/05/02--------- £ si 6@1=6 £ ic 2/8
17 Aug 2002
New director appointed
17 Aug 2002
New director appointed
30 May 2002
Incorporation

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